CWIND LTD
Active - Accounts Filed
General Information
NAME
CWIND LTD
COMPANY NUMBER
07277839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/2010
(14 years and 7 months old)
WEBSITE
www.cwind247.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1NB
Telephone: 01206304464
TPS: No
22 Wycombe End
BEACONSFIELD
HP9 1NB
105 Piccadilly
London
W1J 7NJ
Telephone: 797912
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CWIND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | Albert Farrant (927339797) has left the board |
| 21/01/2025 | Paul Stephen Youens (931146616) has left the board |
| 14/01/2025 | New Accounts filed |
Credit Risk Overview
Want to learn more about CWIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 3 months) Born in Feb 1989 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2010 - Present (14 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
01/10/2010 - Present (14 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/2011 - 29/10/2014 (3 years and 9 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2011 - Present (13 years and 3 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFL-GMG HOLDINGS LIMITED | N/A | N/A |
| TRAFALGAR ACQUISITIONCO, LTD. | Active - Accounts Filed | View Report |
| GLOBAL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CWIND LTD | Active - Accounts Filed | View Report |
| GLOBAL MARINE SEARCH LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GMSL EMPLOYEE BENEFIT TRUST LIMITED | Non-Trading | View Report |
| RED SKY SUBSEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | Albert Farrant (927339797) has left the board |
| 21/01/2025 | Paul Stephen Youens (931146616) has left the board |
| 14/01/2025 | New Accounts filed |
| 22/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Joseph Browse (931459856) Appointed |
| 13/10/2023 | Stephen Clarke Pearce (930698801) has left the board |
| 13/10/2023 | Jaime Violet Cable (924360934) has left the board |
| 13/10/2023 | Bruce Neilson-Watts (920613705) has left the board |
| 13/10/2023 | New Board Member Paul Stephen Youens (931146616) Appointed |
| 13/10/2023 | New Board Member Albert Farrant (927339797) Appointed |
| 24/09/2023 | New Accounts filed |
| 23/03/2023 | Ian David Douglas (920613684) has left the board |
| 23/03/2023 | New Board Member Stephen Clarke Pearce (930698801) Appointed |
| 25/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Nathanael Chester Johansen-Allison (926557104) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | John James Taylor (923957236) has left the board |
| 14/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Nathanael Chester Johansen-Allison (926557104) Appointed |
| 31/12/2019 | New Board Member John James Taylor (923957236) Appointed |
| 31/12/2019 | John James Taylor (926550332) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | Ian Peter Bryan (924842795) has left the board |
| 24/12/2019 | New Board Member John James Taylor (926550332) Appointed |
| 22/11/2019 | New Accounts filed |
| 22/03/2019 | Richard Fraser-Smith (920613635) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Ian Peter Bryan (924842795) Appointed |
| 29/09/2018 | New Accounts filed |
| 01/03/2018 | Julie Anne Keech (923435340) has left the board |
| 01/03/2018 | New Company Secretary Jaime Violet Cable (924360934) Appointed |
| 04/01/2018 | Lee Andrews (921063342) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | New Company Secretary Julie Anne Keech (923435340) Appointed |
| 28/06/2017 | Jaime Cable (920613710) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 29/11/2016 | New Annual Return filed |
| 09/11/2016 | Andrew Francis White (901376592) has left the board |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Board Member Lee Andrews (921063342) Appointed |
| 22/07/2016 | Christopher James Randle (920608639) has left the board |
| 08/06/2016 | New Accounts filed |
| 28/04/2016 | Chris Randle (918691129) has left the board |
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